According to the Zhitong Finance App, Huzhou Gas (06661) issued an announcement that the term of the first board of directors will expire on March 31, 2024. According to section 112 of the statutes, directors are elected at the shareholders' meeting, and after their term of office expires, the directors will be eligible for re-election. Therefore, the nomination committee and board of directors have decided to nominate Mr. Wang Hua, Mr. Yang Fan and Ms. Sun Xiaohui as candidates for the second board of directors, Mr. Liu Jianfeng and Mr. Wang Peng as non-executive director candidates for the second board of directors, and Mr. Zhang Lixian, Dr. Liu Xueqiao, and Mr. Zhou Xinfa as candidates for independent non-executive directors of the second board of directors.

Ms. Suli and Mr. Pan Haiming, executive directors of the first board of directors have resigned as executive directors due to adjustments to their other work arrangements, effective from the end of the Extraordinary General Meeting of Shareholders.

The term of the first board of supervisors expires on March 31, 2024. According to Section 165 of the Articles of Association, shareholders' representatives and supervisors are elected at the shareholders' meeting. According to section 161 of the statute, after their term of office expires, the supervisors will be eligible for re-election. Therefore, the Board of Supervisors has decided to nominate Ms. Xing Yan and Mr. Cai Rui as candidates for shareholder representative supervisors of the 2nd Board of Supervisors.

Ms. Liu Fei, the shareholder representative supervisor of the first board of supervisors, has resigned as shareholder representative supervisor due to adjustments to other work arrangements, effective since the end of the Extraordinary General Meeting of Shareholders.